31 Limited CARDIFF


Founded in 2009, 31, classified under reg no. 06989584 is an active company. Currently registered at 1st Floor Tudor House CF11 9LJ, Cardiff the company has been in the business for 10 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2018.

There is a single director in the company at the moment - Gethin J., appointed on 12 August 2009. In addition, a secretary was appointed - Gethin J., appointed on 12 August 2009. As of 18 August 2019, our data shows no information about any ex officers on these positions.

31 Limited Address / Contact

Office Address 1st Floor Tudor House
Office Address2 16 Cathedral Road
Town Cardiff
Post code CF11 9LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06989584
Date of Incorporation Wed, 12th Aug 2009
Industry Television programming and broadcasting activities
End of financial Year 31st August
Company age 10 years old
Account next due date Sun, 31st May 2020 (287 days left)
Account last made up date Fri, 31st Aug 2018
Next confirmation statement due date Mon, 26th Aug 2019 (2019-08-26)
Last confirmation statement dated Sun, 12th Aug 2018

Company staff

Gethin J.

Position: Secretary

Appointed: 12 August 2009

Gethin J.

Position: Director

Appointed: 12 August 2009

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we identified, there is Gethin J. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Gethin J.

Notified on 30 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-31
Net Worth128 845108 077152 163  
Balance Sheet
Cash Bank On Hand  119 687168 879156 757
Current Assets82 27448 324119 687213 508209 436
Debtors2 0751 244 44 62952 679
Net Assets Liabilities  152 163234 724271 960
Other Debtors   44 62952 679
Cash Bank In Hand80 19947 080   
Net Assets Liabilities Including Pension Asset Liability128 845108 077   
Reserves/Capital
Called Up Share Capital100100100  
Profit Loss Account Reserve128 745107 977152 063  
Shareholder Funds128 845108 077152 163  
Other
Accumulated Depreciation Impairment Property Plant Equipment   4 0394 039
Average Number Employees During Period  111
Corporation Tax Payable  33 34742 01629 997
Creditors  47 52458 78447 476
Investments  80 00080 000110 000
Investments Fixed Assets80 00080 00080 00080 000110 000
Net Current Assets Liabilities48 84528 07772 163154 724161 960
Other Creditors  5 4771 8751 875
Other Investments Other Than Loans  80 000110 000110 000
Other Taxation Social Security Payable  8 70014 89315 604
Property Plant Equipment Gross Cost   4 0394 039
Total Assets Less Current Liabilities128 845108 077152 163234 724271 960
Advances Credits Directors 10 7943 25744 628 
Advances Credits Made In Period Directors  122 474  
Advances Credits Repaid In Period Directors  114 937  
Cash Bank 47 080119 687  
Creditors Due Within One Year33 42920 24747 524  
Fixed Assets80 00080 00080 000  
Number Shares Allotted 100100  
Par Value Share 11  
Share Capital Allotted Called Up Paid100-100-100  
Tangible Fixed Assets Cost Or Valuation4 0394 039   
Tangible Fixed Assets Depreciation4 0394 0394 039  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to August 31, 2018
filed on: 24th, May 2019
Free Download (8 pages)

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